Company Information

CIN
Status
Date of Incorporation
28 April 1986
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,615,500
Authorised Capital
15,000,000

Directors

Sumer Mal Jain
Sumer Mal Jain
Beneficial Owner
over 2 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Director/Designated Partner
over 2 years ago
Somendra Kumar Jain
Somendra Kumar Jain
Director/Designated Partner
over 6 years ago
Niren Kumar Jain
Niren Kumar Jain
Beneficial Owner
over 6 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
over 39 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Managing Director
over 30 years ago

Charges

17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2021
Others
0
17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2021
Others
0
17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2021
Others
0
17 April 2023
Hdfc Bank Limited
0
22 December 2022
Others
0
30 November 2021
Others
0

Documents

Form AOC-4-11122020_signed
Form MGT-7-10122020_signed
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form DIR-12-25062020_signed
Optional Attachment-(1)-24062020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-29072019_signed
Declaration under section 90-25072019
Form MGT-14-02102018_signed
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Directors report as per section 134(3)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092018
List of share holders, debenture holders;-29092018
Form INC-28-06022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02022018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed